West Virginia Code § 31D-7-705

Notice of meeting
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(a) A corporation is to notify shareholders of the date, time and place of each annual and
special shareholders' meeting no fewer than ten nor more than sixty days before the meeting
date. Unless this chapter or the articles of incorporation require otherwise, the corporation
is required to give notice only to shareholders entitled to vote at the meeting.
(b) Unless this chapter, the articles of incorporation or bylaws require otherwise, notice of
an annual meeting need not include a description of the purpose or purposes for which the
meeting is called.
(c) Notice of a special meeting must include a description of the purpose or purposes for
which the meeting is called.
(d) If not otherwise fixed under section seven hundreda three or seven hundred seven of this
article, the record date for determining shareholders entitled to notice of and to vote at an
annual or special shareholders' meeting is the day lbefore the first notice is delivered to
shareholders. s
(e) Unless the bylaws require otherwise, ifi an annual or special shareholders' meeting is
adjourned to a different date, time or place, notice need not be given of the new date, time
or place if the new date, time or place is announced at the meeting before adjournment. If a
new record date for the adjourned meeting is or must be fixed under section seven hundred
seven of this article, notice of the adjourned meeting must be given under this section to
persons who are shareholders as of the new record date.

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